FENWICK ECO PARK LTD
Overview
| Company Name | FENWICK ECO PARK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC493614 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENWICK ECO PARK LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is FENWICK ECO PARK LTD located?
| Registered Office Address | 1 Simonsburn Road KA1 5LA Kilmarnock Ayrshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENWICK ECO PARK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FENWICK ECO PARK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Liam Joseph Ward as a director on Oct 10, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Meiklemosside House Fenwick Kilmarnock Ayrshire KA3 6AY to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on Oct 10, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Liam Joseph Ward as a director on Mar 19, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FENWICK ECO PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWALLAN, John Polson Cameron, Lord | Secretary | Simonsburn Road KA1 5LA Kilmarnock 1 Ayrshire United Kingdom | 193548390001 | |||||||
| ROWALLAN, Claire, Lady | Director | Simonsburn Road KA1 5LA Kilmarnock 1 Ayrshire United Kingdom | Scotland | British | Company Director | 149210020001 | ||||
| ROWALLAN, John Polson Cameron, Lord | Director | Simonsburn Road KA1 5LA Kilmarnock 1 Ayrshire United Kingdom | Scotland | British | Company Director | 61128030001 | ||||
| WARD, Liam Joseph | Director | Simonsburn Road KA1 5LA Kilmarnock 1 Ayrshire Great Britain | Northern Ireland | British | Company Director | 116075820001 |
Who are the persons with significant control of FENWICK ECO PARK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Polson Cameron Rowallan | Apr 06, 2016 | Simonsburn Rd KA1 5LA Kilmarnock I Ayrshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0